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RAPISCAN SYSTEMS LIMITED
Company number 02755398 · Private Limited Company · Active. It holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
RAPISCAN SYSTEMS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in RAPISCAN SYSTEMS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 02755398
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 13 October 1992
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Other business support service activities n.e.c.
- Latest accounts type
- Full
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
RAPISCAN SYSTEMS LIMITED's ownership
- RAPISCAN SYSTEMS LIMITED holds shares in 2 companies.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
People with significant control · 1 current
Who controls RAPISCAN SYSTEMS LIMITED
RAPISCAN SYSTEMS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Osi (Holdings) Company Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · Private Limited By Shares · England · number 8704003 |
Holdings · 1 layer
What RAPISCAN SYSTEMS LIMITED holds
UK companies whose latest confirmation statement lists RAPISCAN SYSTEMS LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by RAPISCAN SYSTEMS LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| QUADRATICA (UK) LIMITED Company 05233634 | Active | — | 3,534 | A ORDINARY / ORDINARY | 16 September 2023 |
| Masked · in the company report | — | — | — | — | — |
Officers · 5 current
Who runs RAPISCAN SYSTEMS LIMITED
RAPISCAN SYSTEMS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 34 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Corporate secretary | 31 January 2014 | — | — |
| DIAMOND, Paul Anthony | Director | 14 April 2023 | British | United Kingdom |
| KENT, Kieran Benjamin | Director | 1 July 2021 | British | United Kingdom |
| MEHRA, Ajay | Director | 8 December 1992 | American | United States |
| MIXER, Alan Leighton | Director | 18 April 2016 | American | United States |
Former officers (34)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GHATTAURE, Tajinder Singh | Secretary | 25 April 2001 | 14 June 2005 |
| SANSOM, Frank | Secretary | 8 December 1992 | 2 February 1993 |
| STREETER, Wilma Suzanne | Secretary | 16 November 1994 | 25 April 2001 |
| WILCOX, James Edwin Barry | Secretary | 2 February 1993 | 1 November 1994 |
| CCS SECRETARIES LIMITED | Corporate nominee secretary | 13 October 1992 | 8 December 1992 |
| COMPANY LAW CONSULTANTS LIMITED | Corporate secretary | 14 June 2005 | 31 January 2014 |
| BALDWIN, Francis | Director | 24 August 2005 | 31 March 2017 |
| BARNARD, Alan James | Director | 10 May 1995 | 8 March 1999 |
| BENNETT, Allan | Director | 28 January 1993 | 31 January 1995 |
| CHOPRA, Deepak | Director | 28 January 1993 | 4 February 2010 |
| CRANE, Anthony Sigmund | Director | 31 July 2001 | 11 January 2006 |
| CRANE, Anthony Sigmund | Director | 10 May 1995 | 14 August 2000 |
| DIAMOND, Paul Anthony | Director | 7 February 2013 | 9 April 2015 |
| GHATTAURE, Tajinder Singh | Director | 21 June 2010 | 1 March 2019 |
| GHATTAURE, Tajinder Singh | Director | 25 April 2001 | 4 February 2010 |
| HICKMAN, Thomas Kimmel | Director | 10 May 1995 | 7 November 2007 |
| HOWLETT, Jason Edward | Director | 5 January 2015 | 4 August 2015 |
| IKONEN, Petri Hann Tapani | Director | 25 April 2001 | 4 February 2010 |
| KENT, David James | Director | 1 February 2011 | 7 February 2013 |
| KOTOWSKI, Andreas | Director | 28 January 1993 | 4 February 2010 |
| LATTIN, Paul David | Director | 1 March 2019 | 14 April 2023 |
| MARTIN, Gary Francis | Director | 18 April 2016 | 28 June 2017 |
| SANSOM, Frank | Director | 28 January 1993 | 23 March 1995 |
| SHELTON, Laurie John | Director | 26 October 2015 | 1 April 2016 |
| STAS, Marc John | Director | 17 August 2006 | 30 June 2019 |
Show all 34 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STREETER, Wilma Suzanne | Director | 17 April 2000 | 25 April 2001 |
| SURI, Gurdeep Singh | Director | 25 April 2001 | 4 February 2010 |
| VENTER, Daniel Jacobus | Director | 1 July 2019 | 28 April 2023 |
| WADHAWAN, Anuj | Director | 25 April 2001 | 24 August 2008 |
| WHITTOCK, Terence Anthony | Director | 28 April 2009 | 30 September 2010 |
| WILCOX, James Edwin Barry | Director | 28 January 1993 | 1 November 1994 |
| WILLIAMSON, Peter Craig | Director | 21 June 2010 | 1 February 2020 |
| WILLIAMSON, Peter Craig | Director | 2 October 2000 | 4 February 2010 |
| CCS DIRECTORS LIMITED | Corporate nominee director | 13 October 1992 | 8 December 1992 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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